Company Information

CIN
U72200WB2003PTC097063
Status
Date of Incorporation
30 September 2003
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,595,000
Authorised Capital
9,500,000

Directors

Ajay Kumar Mishra
Ajay Kumar Mishra
Director
for about 21 years
Tanushree Roy
Tanushree Roy
Director/Designated Partner
for about 7 years
Soumitra Sinha
Soumitra Sinha
Director
for over 1 year

Past Directors

Reena Mishra
Reena Mishra
Director
over 9 years ago
Jivendra Mishra
Jivendra Mishra
Director
over 9 years ago
Shrawan Kumar Jha
Shrawan Kumar Jha
Director
about 10 years ago
Rajesh Kumar Jha
Rajesh Kumar Jha
Director
about 10 years ago

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Directors report as per section 134(3)-05122019
Form AOC-4-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Notice of resignation;-13112017
Notice of resignation filed with the company-13112017
Proof of dispatch-13112017
Optional Attachment-(1)-13112017
Evidence of cessation;-13112017
Form DIR-11-13112017_signed
Optional Attachment-(2)-13112017
Form DIR-12-13112017_signed

Frequently Asked Questions

When was the Heavens software private limited incorporated?

The Heavens software private limited was incorporated with ROC on 30 September 2003 as .

Where has the Heavens software private limited been incorporated?

The company was incorporated in Kolkata with registration number 097063.

What is the E-filing status of the company?

The status of Heavens software private limited is Active.

Number of Key Management personnel of the Heavens software private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Heavens software private limited?

The appointed directors in the company are:

  • Soumitra sinha
  • Jivendra mishra
  • Rajesh kumar jha
  • Shrawan kumar jha
  • Reena mishra
  • Ajay kumar mishra
  • Tanushree roy